L.C.P. COMMERCIAL LIMITED
KINGSWINFORD WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 03141695
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew Martin Barratt on 1 September 2016; Appointment of Mr Andrew Martin Barratt as a director on 1 September 2016. The most likely internet sites of L.C.P. COMMERCIAL LIMITED are www.lcpcommercial.co.uk, and www.l-c-p-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. L C P Commercial Limited is a Private Limited Company. The company registration number is 03141695. L C P Commercial Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of L C P Commercial Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BARRETT, Andrew Martin is a Director of the company. BURGESS, Nicholas John is a Director of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. FEATHERSTONE, Steven is a Director of the company. FIFE, James Andrew is a Director of the company. HAMBLIN, Roger Hyvester is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. MILEHAM, Edward Hal is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary GRANT, Stephen Martin has been resigned. Secretary MASSEY, Stephen John has been resigned. Director CARLIN, Stephen William has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director GATTO, Salvatore Martin has been resigned. Director GRANT, Stephen Martin has been resigned. Director HOPKINS, Dorothy Margaret has been resigned. Director HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
BARRETT, Andrew Martin
Appointed Date: 01 September 2016
58 years old
Director
BURGESS, Nicholas John
Appointed Date: 18 March 2003
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
40 years old
Director
FEATHERSTONE, Steven
Appointed Date: 15 August 2014
67 years old
Director
FIFE, James Andrew
Appointed Date: 22 April 2004
59 years old
Director
HAMBLIN, Roger Hyvester
Appointed Date: 15 August 2014
61 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 18 January 1996
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
MILEHAM, Edward Hal
Appointed Date: 20 October 2014
56 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 05 March 2012
68 years old

Resigned Directors

Secretary
CAMPBELL, David Alexander Duncan
Resigned: 28 December 1995
Appointed Date: 25 December 1995
Secretary
GRANT, Stephen Martin
Resigned: 25 December 1995
Appointed Date: 20 December 1995
Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 28 December 1995
Director
CARLIN, Stephen William
Resigned: 30 June 2014
Appointed Date: 22 April 2004
76 years old
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 18 January 1996
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 18 January 1996
73 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 25 December 1995
68 years old
Director
GATTO, Salvatore Martin
Resigned: 25 December 1995
Appointed Date: 20 December 1995
75 years old
Director
GRANT, Stephen Martin
Resigned: 25 December 1995
Appointed Date: 20 December 1995
75 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 11 January 1996
77 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 18 January 1996
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 28 December 1995
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 18 January 1996
87 years old

Persons With Significant Control

L.C.P. Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.C.P. COMMERCIAL LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Mr Andrew Martin Barratt on 1 September 2016
01 Sep 2016
Appointment of Mr Andrew Martin Barratt as a director on 1 September 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
...
... and 114 more events
12 Jan 1996
Secretary resigned
12 Jan 1996
New secretary appointed
08 Jan 1996
Registered office changed on 08/01/96 from: somerfield house whitchurch lane bristol BS14 0TJ
08 Jan 1996
New secretary appointed;new director appointed
20 Dec 1995
Incorporation

L.C.P. COMMERCIAL LIMITED Charges

27 April 2010
Deed of assignment
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: All its RIGH6T title and interest in and to the loan…
27 March 2009
Charge over shares
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The borrower shares being 60,000,000 ordinary shares in the…
25 October 2005
Equitable mortgage over shares
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: With full title guarantee by way of first fixed equitable…
22 February 2002
Legal mortgage
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land & buildings north of saddleback road…
10 May 1999
Legal mortgage
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the north west side of ascot…
25 September 1998
Legal mortgage
Delivered: 1 October 1998
Status: Satisfied on 19 August 2000
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings on thesouth side of…
29 April 1998
Legal mortgage
Delivered: 2 May 1998
Status: Satisfied on 6 March 2002
Persons entitled: Midland Bank PLC
Description: The willows downend road downend bristol t/n-AV34299…
29 April 1998
Legal mortgage
Delivered: 2 May 1998
Status: Satisfied on 6 March 2002
Persons entitled: Midland Bank PLC
Description: Neighbourhood centre culliford crescent and canford heath…
29 April 1998
Legal mortgage
Delivered: 2 May 1998
Status: Satisfied on 6 March 2002
Persons entitled: Midland Bank PLC
Description: Land on the east side of liverpool road north and land…
13 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 19 August 2000
Persons entitled: Midland Bank PLC
Description: Freehold property being land and buildings on the north and…
29 July 1997
Legal mortgage
Delivered: 1 August 1997
Status: Satisfied on 6 March 2002
Persons entitled: Midland Bank PLC
Description: Property k/a retail premises on the south side of newport…
29 July 1997
Legal mortgage
Delivered: 1 August 1997
Status: Satisfied on 6 March 2002
Persons entitled: Midland Bank PLC
Description: Property k/a the precinct high street portishead north…

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